logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bernard, Philippe Laurent

  • Bernard, Philippe Laurent
    French born in October 1969

    Resident in England

    Registered addresses and corresponding companies
    • Becket House, 1 Lambeth Palace Road, London, SE1 7EU, England

      IIF 1
    • Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

      IIF 2 IIF 3 IIF 4
    • Becket House, Lambeth Palace Road, London, SE1 7EU, England

      IIF 6 IIF 7 IIF 8
child relation
Offspring entities and appointments 8
  • 1
    AMELIA INVESTMENTS (1869) LIMITED
    - now 03538396
    THOMAS VALE HOLDINGS LIMITED - 2010-03-17
    ICS VALE LIMITED - 2000-01-31
    INGLEBY (1085) LIMITED - 1999-01-20
    Becket House, Lambeth Palace Road, London, England
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2025-02-01 ~ now
    IIF 7 - Director → ME
  • 2
    BOUYGUES (U.K.) LIMITED
    - now 03460378
    BILANCREST LIMITED - 1997-11-25
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (55 parents, 15 offsprings)
    Officer
    2025-02-01 ~ now
    IIF 5 - Director → ME
  • 3
    BY DEVELOPMENT LIMITED
    - now 06569580
    BY DEVELOPMENT (DAGENHAM LIBRARY) LTD - 2009-06-18
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (25 parents, 16 offsprings)
    Officer
    2025-02-01 ~ now
    IIF 3 - Director → ME
  • 4
    DENNE CONSTRUCTION LIMITED
    02643051
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2025-02-01 ~ now
    IIF 2 - Director → ME
  • 5
    HALLMARK - BY DEVELOPMENT LIMITED
    - now 08525683
    HALLMARK INVESTMENTS (BIRMINGHAM) LIMITED - 2014-07-07
    ENSCO 988 LIMITED - 2013-05-29
    Becket House, 1 Lambeth Palace Road, London, England
    Active Corporate (13 parents)
    Officer
    2025-09-19 ~ now
    IIF 1 - Director → ME
  • 6
    LEADBITTER BOUYGUES HOLDINGS LIMITED
    - now 07458606
    SB TULIP NOMINEE COMPANY LIMITED - 2011-04-04
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2025-02-01 ~ now
    IIF 4 - Director → ME
  • 7
    THOMAS VALE CONSTRUCTION LIMITED
    - now 00078521
    THOMAS VALE CONSTRUCTION PLC - 2013-07-18
    THOMAS VALE CONSTRUCTION LIMITED - 2002-10-30
    THOMAS VALE AND SONS LIMITED - 1988-08-08
    Becket House, Lambeth Palace Road, London, England
    Active Corporate (50 parents, 1 offspring)
    Officer
    2025-02-01 ~ now
    IIF 8 - Director → ME
  • 8
    THOMAS VALE GROUP LIMITED
    - now 02693391
    THOMAS VALE GROUP PLC - 2013-07-18
    THOMAS VALE GROUP LIMITED - 2002-10-30
    INGLEBY (623) LIMITED - 1992-11-06
    Becket House, Lambeth Palace Road, London, England
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2025-02-01 ~ now
    IIF 6 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.